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The Enforcement Directorate (ED) has provisionally attached assets worth ₹294.19 crore in a money laundering case involving Sunstar Overseas Limited and others. The accused have been implicated in defrauding a consortium of nine banks of approximately ₹950 crore. The ED's actions are under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
ED, Kolkata has conducted search operations on 27/08/2024 under the provisions of the PMLA, 2002 at 10 different residential and business premises associated with fraudulent call centre operators in Kolkata and surrounding areas in the case of M/s. E-Unite Telecoms Pvt. Ltd.,… https://t.co/l4jT86PoA8
ED, Delhi has conducted search operations at 10 premises in Delhi, Amritsar, Jalandhar, Mumbai, Solapur and Indore under the provisions of PMLA, 2002 in the case of Jasmeet Hakimzada, an International Drug Trafficker operating from Gulf Countries. During the searches, Secret… https://t.co/Vodegw2Dgy
ED, Delhi has conducted search operations at 10 premises in Delhi, Amritsar, Jalandhar, Mumbai, Solapur and Indore under the provisions of PMLA, 2002 in the case of Jasmeet Hakimzada, an International Drug Trafficker operating from Gulf Countries. During the searches, Secret Bank… https://t.co/MCmuya34P4
